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Company Name: GILLS LICENCED GROCERS LIMITED

Company Type:

Limited Company

Company No:

SC289152

Company Address:

GILLS LICENCED GROCERS LIMITED
43-45 Skerray Street
GLASGOW
G22 7PY


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on gills licenced grocers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gills licenced grocers limited, please click on the link below:

GILLS LICENCED GROCERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Orders to rescind, defer or stay22/05/1996COLIQ
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Particulars of a charge created by a company registered in Scotland15/10/2002410
Order to wind up04/03/1999COCOMP
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Vary share rights/names - ordinary resolution21/03/2005ORES12
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
First Directors and secretary and intended situation of Registered Office16/01/200610
L64.01HC - Early dissolution request02/07/1998L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of disqualification of an individual31/07/2005DO1
Change of accounting reference date (Welsh form)10/11/2002225CYM
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
RES03 - Exempt from appointment of auditor30/11/2004RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Notice of variation of Administration Order17/01/19962.20
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of dismissal of petition for administration order25/12/20052.3(scot)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
652C - Withdrawal of application for striking off27/04/2000652C
RESO5 - Decrease in nominal capital20/05/2005RESO5
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Memorandum and Articles - used in re-registration05/03/1997MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
RES14 - Capital/bonus issue24/05/2006RES14
Particulars of a charge created by a company registered in Scotland24/03/2002410
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
123 - Notice of increase in nominal capital08/07/2005123
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
3.7 - Notice of Administrative Receiver's death20/02/19943.7
RES08 - Purchase own shares08/09/2005RES08
L64.01 - Early dissolution request20/07/1999L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
363a - Annual Return08/09/2005363a
Certificate that creditors have been paid in full19/03/19944.51
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
123 - Notice of increase in nominal capital28/10/2005123
652A - Application for striking off20/08/1997652A
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
BUSADDCH - Business address changed15/06/2004BUSADDCH
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Application by an unlimited company to be re-registered as limited31/08/199751
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
RES12 - Vary share rights/names11/09/2000RES12
VAL - Valuation Report15/04/2005VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
RELREC - Official Receiver's release22/10/1997RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
4.51 - Certificate that creditors have been paid in full30/10/20044.51